BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 431930080 found 29 results

#	Company	Address	REF Geotag
5642737	TERRA LOTI SAS 431930080 @Company @Persons	30182 MONTPEZAT RAMAUX	Department: 30 Parcel Code: 301820000B1816 Surface: 27 Location: Zoom Google Maps: 43.853209, 4.162810
5642738	TERRA LOTI SAS 431930080 @Company @Persons	30182 MONTPEZAT RAMAUX	Department: 30 Parcel Code: 301820000B1817 Surface: 48 Location: Zoom Google Maps: 43.853370, 4.163113
5651526	TERRA LOTI SAS 431930080 @Company @Persons	30189 NIMES 0030, RUE DE LA GARRIGUE	Department: 30 Parcel Code: 30189000DO1638 Surface: 1889 Location: Zoom Google Maps: 43.844947, 4.362246
5651527	TERRA LOTI SAS 431930080 @Company @Persons	30189 NIMES 0030, RUE DE LA GARRIGUE	Department: 30 Parcel Code: 30189000DO1639 Surface: 49 Location: Zoom Google Maps: 43.844872, 4.362189
5651528	TERRA LOTI SAS 431930080 @Company @Persons	30189 NIMES 0030, RUE DE LA GARRIGUE	Department: 30 Parcel Code: 30189000DO1640 Surface: 71 Location: Zoom Google Maps: 43.845021, 4.362064
5651673	TERRA LOTI SAS 431930080 @Company @Persons	30189 NIMES 0356, CHE DES LIMITES	Department: 30 Parcel Code: 30189000DR0471 Surface: 6736 Location: Zoom Google Maps: 43.850538, 4.358515
5651674	TERRA LOTI SAS 431930080 @Company @Persons	30189 NIMES 0356, CHE DES LIMITES	Department: 30 Parcel Code: 30189000DR0471 Surface: 6736 Location: Zoom Google Maps: 43.850538, 4.358515
5651675	TERRA LOTI SAS 431930080 @Company @Persons	30189 NIMES 0356, CHE DES LIMITES	Department: 30 Parcel Code: 30189000DR0471 Surface: 6736 Location: Zoom Google Maps: 43.850538, 4.358515
5651676	TERRA LOTI SAS 431930080 @Company @Persons	30189 NIMES 0356, CHE DES LIMITES	Department: 30 Parcel Code: 30189000DR0471 Surface: 6736 Location: Zoom Google Maps: 43.850538, 4.358515
5652881	TERRA LOTI SAS 431930080 @Company @Persons	30189 NIMES 0034, RUE HENRI REVOIL	Department: 30 Parcel Code: 30189000EI0934 Surface: 2170 Location: Zoom Google Maps: 43.829306, 4.347597
5652882	TERRA LOTI SAS 431930080 @Company @Persons	30189 NIMES 0034, RUE HENRI REVOIL	Department: 30 Parcel Code: 30189000EI0934 Surface: 2170 Location: Zoom Google Maps: 43.829306, 4.347597
5652883	TERRA LOTI SAS 431930080 @Company @Persons	30189 NIMES 0034, RUE HENRI REVOIL	Department: 30 Parcel Code: 30189000EI0935 Surface: 88 Location: Zoom Google Maps: 43.829578, 4.347689
5655262	TERRA LOTI SAS 431930080 @Company @Persons	30189 NIMES 0018, BD NATOIRE	Department: 30 Parcel Code: 30189000HE0377 Surface: 694 Location: Zoom Google Maps: 43.830444, 4.368032
5655265	TERRA LOTI SAS 431930080 @Company @Persons	30189 NIMES 0004, RUE DE LOYE	Department: 30 Parcel Code: 30189000HE0383 Surface: 254 Location: Zoom Google Maps: 43.830444, 4.367348
5673963	TERRA LOTI SAS 431930080 @Company @Persons	30214 RIBAUTE-LES-TAVERNES LOUS CROSES	Department: 30 Parcel Code: 30214000AR0555 Surface: 474 Location: Zoom Google Maps: 44.039671, 4.094535
5673964	TERRA LOTI SAS 431930080 @Company @Persons	30214 RIBAUTE-LES-TAVERNES LOUS CROSES	Department: 30 Parcel Code: 30214000AR0556 Surface: 840 Location: Zoom Google Maps: 44.038275, 4.095228
5695324	TERRA LOTI SAS 431930080 @Company @Persons	30243 SAINT-CHRISTOL-LES-ALES SAINT CHRISTOL EST	Department: 30 Parcel Code: 30243000CR0234 Surface: 74 Location: Zoom Google Maps: 44.086313, 4.073145
5744236	TERRA LOTI SAS 431930080 @Company @Persons	30317 SERNHAC LES PRES	Department: 30 Parcel Code: 303170000C1298 Surface: 5255 Location: Zoom Google Maps: 43.907574, 4.559217
5744492	TERRA LOTI SAS 431930080 @Company @Persons	30317 SERNHAC LES PRES	Department: 30 Parcel Code: 303170000C2002 Surface: 1694 Location: Zoom Google Maps: 43.910003, 4.558237
5828530	TERRA LOTI SAS 431930080 @Company @Persons	30060 CAISSARGUES LE VILLAGE	Department: 30 Parcel Code: 30060000BE0462 Surface: 2819 Location: Zoom Google Maps: 0.000000, 0.000000
5828541	TERRA LOTI SAS 431930080 @Company @Persons	30060 CAISSARGUES 0028, RUE DE LA FORGE	Department: 30 Parcel Code: 30060000BE0490 Surface: 291 Location: Zoom Google Maps: 0.000000, 0.000000
5828542	TERRA LOTI SAS 431930080 @Company @Persons	30060 CAISSARGUES 0026, RUE DE LA FORGE	Department: 30 Parcel Code: 30060000BE0492 Surface: 35 Location: Zoom Google Maps: 43.795479, 4.379069
5828543	TERRA LOTI SAS 431930080 @Company @Persons	30060 CAISSARGUES LE VILLAGE	Department: 30 Parcel Code: 30060000BE0493 Surface: 33 Location: Zoom Google Maps: 43.795507, 4.378947
5828544	TERRA LOTI SAS 431930080 @Company @Persons	30060 CAISSARGUES LE VILLAGE	Department: 30 Parcel Code: 30060000BE0496 Surface: 157 Location: Zoom Google Maps: 43.795535, 4.379013
5830348	TERRA LOTI SAS 431930080 @Company @Persons	30062 CALVISSON MOULIN DE COUTELLE	Department: 30 Parcel Code: 300620000B1733 Surface: 205 Location: Zoom Google Maps: 43.791583, 4.203496
5830349	TERRA LOTI SAS 431930080 @Company @Persons	30062 CALVISSON MOULIN DE COUTELLE	Department: 30 Parcel Code: 300620000B1734 Surface: 490 Location: Zoom Google Maps: 43.791411, 4.203105
5830350	TERRA LOTI SAS 431930080 @Company @Persons	30062 CALVISSON MOULIN DE COUTELLE	Department: 30 Parcel Code: 300620000B1735 Surface: 751 Location: Zoom Google Maps: 43.791696, 4.203215
5830351	TERRA LOTI SAS 431930080 @Company @Persons	30062 CALVISSON MOULIN DE COUTELLE	Department: 30 Parcel Code: 300620000B1737 Surface: 575 Location: Zoom Google Maps: 43.792336, 4.203300
5859699	TERRA LOTI SAS 431930080 @Company @Persons	30116 FOURNES LES LUMIERES	Department: 30 Parcel Code: 30116000AT1421 Surface: 72 Location: Zoom Google Maps: 43.931499, 4.600451

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.